DOSSIERS / BERTHET CROS ASSOCIES
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Company dossier

BERTHET CROS ASSOCIES

FRANCE · COMPANY · INCORPORATED 2011-03-09
KYBE ID: FR-530879972 · 530879972 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERTHET CROS ASSOCIES
fr_insee
530879972
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-09
fr_insee
6 BD JOSEPH GARNIER, 06000 NICE
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN PONTYdissolvedALIMENTATION TRAITEUR CONSEILSdissolvedANDRE VERDIdissolvedANGIE EVENTSdissolvedANNIE CAUVINdissolvedBERANGERE MARIE ELISABETH BASTONEROactiveBERTHET-CROS-GOZZIdissolvedCHRISTOPHE PABANactiveDALIDA BOUEBDELLIdissolvedEURL GASTEdissolvedGERARD CHARYdissolvedJEANNE BONAUTdissolvedJOSEPH FRANCIS BONAUTdissolvedJOSEPH GARNIER IMMOBILIERdissolvedJULIE ANDREactiveJULIE BRUNASSOdissolvedJULIEN CROSactiveMARIE-CHRISTINE GOZZIactiveMARIE HELENE GIAUMEdissolvedMAXIM MITRONICIactive

+14 more

People with significant control

2 people
NameRoleFromSource
JULIEN PIERRE EMMANUEL CROSDirecteur—France registry
STEPHANE PIERRE BERNARD BERTHETDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERTHET-CROS-GOZZI · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100